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Gefi Time -

Suspicious Clone

Score

1.96 /10

Danger

Gefi Time

Item: Gefi Time
Rating: 1.96

United Kingdom

5-10 years

Suspicious Regulatory License

MT4/5 full license

Regional Brokers

High potential risk

Influence

Better than 10% brokers

Open Account

Website

Score

License Index0.00

Business Index6.97

Risk Management Index0.00

Software Index7.02

Regulatory Index0.00

Influence

Better than 10% brokers

Website

Open Account

Licenses

FCA Suspicious Clone

EEA

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

Open for free

Contact number

English

+1-617-381

Broker Information

Company Name

Gefi Time Ltd

Company Abbreviation

Gefi Time

Platform registered country and region

United Kingdom

Company website

http://gefitime.com/

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3

Previous Detection : 2022-10-04

It has been verified that this broker currently has no valid regulatory, please be aware of the risk!

The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Platform Capital Ratio

--%

-- --

100%

--%

100%

Fundamental Item(A)
Total Supplementary Items(B)
Debt Amount(C)
Non-Fixed Capital(A)+(B)-(C)=(D)
Relative amount of risk(E)
Market Risk
Transaction Risk
Underlying Risk

Capital
$(USD)

Exposure

3 pieces of exposure in total

Pyramid scheme complaint

Expose

Others

Losses caused by deliberate order recommendation

To the purpose of charging service fee,the company placed orders frequently,causing my losses of more than 800000 RMB.Be careful.

586107399

2019-03-08 02:58

Others

Fraud company

To the purpose of charging service fee,the company placed orders frequently,causing my losses of more than 800000 RMB.Be careful.

时来运转

2019-03-03 03:31

Unable to withdraw

Can't withdraw in Gefi Time indeed

I invested over $60,000 while they suddenly said they withdrew from Asian market. We can get the money back with the bank info. However, they didn't give my account balance of $89,000 back, without including the money that was undr transaction. I was wrong to think that a foreign company should have credibility. They are untrustworthy.

siming51

2020-09-20 07:00